Oversee high-risk client case reviews and lead complex EDD assessments involving PEPs, adverse media, and source of wealth.
Act as the primary escalation point, liaise with MLROs and leadership, and drive continuous improvements to EDD workflows.
Mentor team members, lead AML/CFT training, and monitor output quality to ensure regulatory compliance.
Binance is a global blockchain ecosystem behind the world's largest cryptocurrency exchange. With 300+ million users across 100+ countries, Binance offers a flat-structured, fast-paced environment focused on digital asset innovation.
Own a comprehensive Customer Risk Rating framework, including tiering criteria, scoring logic, and documentation standards.
Own the Enhanced Due Diligence framework, including trigger events, workflow documentation, and escalation protocols.
Define and manage monitoring and refresh cadences across all counterparty tiers, ensuring risk profiles remain current and documented.
Ondo Finance provides institutional-grade, blockchain-enabled investment products and services, including tokenized funds and decentralized finance technology. Founded by former Goldman Sachs Digital Assets team members and backed by top investors, the company is fully remote with a well-capitalized, growing team.
Run end-to-end EDD reviews across multiple active cases.
Synthesize KYB/KYC, ownership structures, and prior reviews.
Perform licensing/regulatory analysis and deliver clear EDD reports.
Meow provides startups with business accounts, corporate cards, and clean financial reporting to help them operate and raise capital. It is a startup with a focus on hands-on support and a fast-paced culture.
Detect and investigate potentially fraudulent accounts, analyzing transaction reports for anomalies.
Process KYC profiles and conduct Enhanced Due Diligence (EDD) reviews for high-risk customers.
Maintain accurate case records and communicate investigation outcomes to colleagues.
Our partner, a digital platform company, seeks a Risk Operations Specialist in Brazil. The company focuses on protecting users and transactions from fraudulent activity. This role is part of a fast-paced, fully remote team dedicated to accountability and continuous improvement.
Support product risk assessment and control validation.
Maintain outsourcing register and vendor due diligence.
Prepare regulatory reports and coordinate remediation of findings.
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. Trusted by 300+ million people in 100+ countries, we leverage the power of digital assets and blockchain to build an inclusive financial ecosystem.
Collaborate with globally-distributed teams to strengthen the Financial Crimes program and investigate suspicious activity.
Screen transactions against sanctions, respond to regulatory inquiries, and prepare SAR recommendations.
Conduct CIP/KYC, CDD, and EDD reviews to identify and mitigate customer and firm-wide risk.
Alpaca is a US-headquartered global leader in agent-first brokerage infrastructure for stocks, ETFs, options, crypto, and more. The company has a globally distributed team of 400+ members, backed by $400 million in funding, and values curiosity, empathy, and accountability.
Conduct investigations of customer activity for AML compliance and draft Suspicious Activity Reports.
Perform blockchain analysis and analyze customer data such as IP addresses and transaction histories.
Balance multiple projects in a fast-paced environment with a team of compliance professionals.
Gemini is a global crypto and Web3 platform founded in 2014, offering secure crypto products to individuals and institutions in over 70 countries. As a publicly traded company, it aims to bridge traditional finance with the cryptoeconomy.
Be the primary point of contact for customers, helping maximize their ROI in Sardine.
Build a thorough understanding of the product and translate complex problems into actionable solutions.
Advise on best practices for fraud and compliance, and monitor KPIs to drive customer success.
Sardine is the leading agentic risk platform for fighting financial crime, helping organizations stop fraud and automate AML operations. The company has a remote-first culture with hubs globally, valuing performance and work-life balance.
Lead end-to-end program due diligence reviews from kickoff to post-launch, assessing regulatory and operational risks.
Manage relationships with cross-functional partners and external stakeholders to drive alignment and move reviews forward.
Own and evolve risk assessment frameworks and reporting tools to track program health and support senior leadership decisions.
Marqeta provides a card issuing platform that enables embedded finance for companies to issue cards and manage payments in real time. As a publicly-traded company, they value innovation, teamwork, and customer trust.
Review and independently assess AML/BSA suspicious activity monitoring and OFAC screening cases.
Utilize transaction monitoring and case management systems to conduct investigations and determine escalation.
Manage weekly caseload in line with Service Level Agreements and communicate professionally with clients and supervisors.
Treliant is a consulting firm that provides data-driven, technology-enabled solutions to financial services companies, addressing compliance, risk, and operational challenges. Founded in 2005, the firm is headquartered in Washington, DC, with offices globally and fosters a diverse and inclusive culture.
Conduct sanctions name screening and analyze alerts to assess potential matches.
Investigate and escalate true matches with supporting evidence, implementing necessary transaction freezes.
Update screening records, maintain confidentiality, and support periodic rescreening and system testing.
HALA is a leading fintech player in the MENAP region focused on redefining financial services for SMEs by providing cutting-edge financial and technological tools. Founded in 2017, the company holds multiple entities across UAE, Saudi Arabia, and Egypt, employing a diverse team of over 30 nationalities across 7 countries.
Independently investigate and resolve complex alerts and cases from transaction monitoring systems, including in-depth analysis of payment flows and user behaviors.
Prepare, review, and recommend filing of Suspicious Activity Reports (SARs), ensuring high-quality narratives and supporting documentation.
Assist with KYC and onboarding matters, conduct Enhanced Due Diligence (EDD) on high-risk users, and mentor junior team members.
xAI's mission is to create AI systems that can accurately understand the universe and aid humanity in its pursuit of knowledge. The team is small, highly motivated, and focused on engineering excellence, operating with a flat organizational structure.
Support the development and implementation of Financial Crime and AML methodology to manage regulatory risk and ensure adherence to FINTRAC regulations under the PCMLTFA.
Monitor changes to FINTRAC regulations and AML/CTF laws, ensuring the organization promptly adapts its policies and procedures.
Serve as a key contact with FINTRAC and other regulatory bodies on AML/CTF matters, supporting the Director's engagement with regulators.
Nium is a global leader in real-time cross-border payments, providing infrastructure for banks, fintechs, and businesses to collect, convert, and disburse funds instantly across borders. The company employs over 33 nationalities across 18+ countries, fostering a diverse and innovative culture.
Execute KYC reviews and enhanced due diligence for LNG & LPG counterparties.
Run sanctions screenings and perform control effectiveness testing across compliance programs.
Maintain compliance dashboards, trackers, and metrics while supporting cross-functional coordination.
EQT is a company focused on energy operations, leveraging transparent leadership and collaboration. With a culture emphasizing connected impact and supported growth, they offer cross-functional development opportunities and career advancement for their employees.